Company flagged
Credent Portfolio Management Private Limited
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Credent Portfolio Management Private Limited is the kind of firm people usually mean when they talk about portfolio management, so the name points toward finance rather than a consumer brand. By our assessment, that makes it plausible as an investment or wealth-management company, the sort that handles assets and decisions for clients who do not want to do that themselves. The appeal of that kind of business is obvious: it is specialised, formal, and built around money management rather than marketing polish. The trade-off is equally clear, because firms in this lane are judged on trust, regulation, and process, not on being easy or exciting. Here the problem is that the entry gives no checked facts, so there is no concrete sign of scale, track record, or public standing. It reads like a financial name that might matter to a narrow set of users, but nothing more can be safely claimed.
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